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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ruhmeer Diamonds DMCC Sanctioned entity | - | - | - | |
| Manurama Limited Sanctioned entity | - | - | - | |
| Rubini Investment Group Limited Sanctioned entity | - | - | - | |
| Skorus Investments (PVT) LTD Sanctioned entity | - | - | - | |
| Sun Star Travel & Tourism L.L.C Sanctioned entity | - | - | - | |
| FIZA GOLD AND DIAMOND JEWELLERY L.L.C Sanctioned entity | - | - | - | |
| Samaria Holdings Limited Sanctioned entity | - | - | - | |
| Precious Bullion DMCC Sanctioned entity | - | - | - | |
| Golden Luxury Jewellery Trading L.L.C Sanctioned entity | - | - | - | |
| Marwa Investments Limited Sanctioned entity | - | - | - | |
| Sun Multinational DMCC Sanctioned entity | - | - | - | |
| Suzan General Trading (PVT) LTD Sanctioned entity | - | - | - | |
| Samaria Holdings Limited Sanctioned entity | - | - | ||
| SUZAN GENERAL TRADING DMCC Sanctioned entity | - | - | - | |